HERON WHARF MANAGEMENT COMPANY LIMITED

Company number 02837172

Date	Type	Description	View / Download
15 Apr 2024	AA	Micro company accounts made up to 31 March 2024	(3 pages) Download iXBRL
17 Oct 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	(3 pages)
06 Jun 2023	AP01	Appointment of Mr Michael John Passingham as a director on 6 June 2023	(2 pages)
01 Jun 2023	TM01	Termination of appointment of Marina Bradford as a director on 20 May 2023	(1 page)
08 Mar 2023	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
21 Feb 2023	TM01	Termination of appointment of David Cohen as a director on 20 February 2023	(1 page)
22 Aug 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	(3 pages)
22 Aug 2022	AP04	Appointment of Managed Exit Limited as a secretary on 1 April 2022	(2 pages)
03 May 2022	TM02	Termination of appointment of Management Secretaries Limited as a secretary on 1 May 2022	(1 page)
03 May 2022	AD01	Registered office address changed from Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England to 266 Kingsland Road Kingsland Road London E8 4DG on 3 May 2022	(1 page)
25 Jan 2022	AA	Micro company accounts made up to 31 March 2021	(5 pages)
23 Nov 2021	TM01	Termination of appointment of Gwyn Stuart Hopkins as a director on 17 November 2021	(1 page)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	(3 pages)
29 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(14 pages) Download iXBRL
15 Dec 2020	AP01	Appointment of Ms Katy Elizabeth Aston as a director on 14 December 2020	(2 pages)
08 Dec 2020	AP01	Appointment of Mrs Marina Bradford as a director on 2 December 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Donnacha Padraig Gearsid Delong as a director on 26 November 2020	(1 page)
24 Nov 2020	TM01	Termination of appointment of Timothy Donovan as a director on 1 November 2020	(1 page)
07 Oct 2020	AUD	Auditor's resignation	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
31 Jan 2020	AA	Full accounts made up to 31 March 2019	(20 pages)
24 Sep 2019	AP01	Appointment of Mr Carlisle William Van Der Merwe as a director on 31 July 2019	(2 pages)
15 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
15 Jul 2019	CH04	Secretary's details changed for Management Secretaries Limited on 14 November 2017	(1 page)